UKBizDB.co.uk

S&D FACILITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&d Facilities Ltd. The company was founded 6 years ago and was given the registration number 11337196. The firm's registered office is in AYLESBURY. You can find them at 61 Savernake Road, , Aylesbury, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:S&D FACILITIES LTD
Company Number:11337196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:61 Savernake Road, Aylesbury, United Kingdom, HP19 9XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Runfurrow, Haddenham, Aylesbury, England, HP17 8JH

Director10 November 2019Active
Unit E Merlin Centre, Gatehouse Close, Aylesbury, England, HP19 8DP

Director01 February 2024Active
61, Savernake Road, Aylesbury, United Kingdom, HP19 9XP

Director30 April 2018Active
61, Savernake Road, Aylesbury, England, HP19 9XP

Director01 April 2019Active

People with Significant Control

Mr Daniel Pallosi
Notified on:31 March 2021
Status:Active
Date of birth:March 1988
Nationality:Hungarian
Country of residence:England
Address:61, Savernake Road, Aylesbury, England, HP19 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Pallosi
Notified on:01 April 2019
Status:Active
Date of birth:April 1985
Nationality:Hungarian
Country of residence:United Kingdom
Address:61, Savernake Road, Aylesbury, United Kingdom, HP19 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Pallosi
Notified on:30 April 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:61, Savernake Road, Aylesbury, United Kingdom, HP19 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Officers

Appoint person director company with name date.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Address

Change registered office address company with date old address new address.

Download
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-09Officers

Change person director company with change date.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Capital

Capital allotment shares.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-15Resolution

Resolution.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.